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JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED

Company number 03594615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2004 123 Nc inc already adjusted 27/10/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
04 Dec 2003 288b Director resigned
07 Nov 2003 88(2)R Ad 29/09/03--------- £ si 9900000@1=9900000 £ ic 30053166/39953166
07 Nov 2003 88(2)R Ad 30/06/03--------- £ si 1500000@1
14 Jul 2003 363s Return made up to 06/07/03; full list of members
21 May 2003 88(2)R Ad 28/03/03--------- £ si 1500000@1=1500000 £ ic 27053166/28553166
08 May 2003 AA Full accounts made up to 31 December 2002
11 Dec 2002 88(2)R Ad 25/11/02--------- £ si 5000000@1=5000000 £ ic 22053166/27053166
26 Jul 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary resigned
21 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 88(2)R Ad 27/03/02-01/04/02 £ si 22000000@1=22000000 £ ic 53166/22053166
16 Apr 2002 123 £ nc 86500/40000000 27/03/02
16 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
26 Jan 2002 287 Registered office changed on 26/01/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Jan 2002 288a New secretary appointed